Probable Cause Law
 
United States of America v. Shaun Short

St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm in furtherance of a drug trafficking crime charge.



We recite the background facts relevant to the vehicle search as found by the
district court in its Order denying the motion to suppress:
Des Moines police officers responded to a... More...
   $0 (08-02-2021 - MO)

United States of America v. Joseph Keck, Jr.

St. Louis, MO - Criminal defense lawyer represented defendant with five child pornography related counts.



In 2016, the Swiss federal police told the Federal Bureau of Investigation that
an internet protocol (“IP”) address in Arkansas was distributing child pornography
on a file sharing website known as GigaTribe. ... More...
   $0 (08-02-2021 - MO)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges.



On December 5, 2013, several individuals burglarized a
store in Ann Arbor, Michigan, after the store had closed. The
burg... More...
   $0 (07-26-2021 - )

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

CHRISTOPHER SANCHEZ v. UNITED STATES OF AMERICA

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Sanchez with UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON charge.



While on vehicular patrol, Detective Gaetan Robert MacNamara recognized
Christopher Sanchez behind the wheel of an SUV. MacNamara and Sanchez ha... More...
   $0 (07-21-2021 - PA)

UNITED STATES OF AMERICA v. CALIPH BARR

Philadelphia, PA - Criminal defense lawyer represented defendant Caliph Barr with a possessing a firearm as a felon charge.



In 2015, a jury convicted Caliph Barr for possessing a firearm as a felon in
violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Under our precedent at that time, to
obtain a felon-in-possession... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.



The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More...
   $0 (07-17-2021 - PA)

USA v. Robert Caesar

Philadelphia, PA- Criminal defense lawyer represented defendant with federal child pornography charge.



The evidence at issue was gathered by State Police
officers pursuant to three search warrants while investigating
Caesar for various sexual offenses involving minors. Because
our Fourth Amendment inquiry turns on ... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. SHAMMAR BRAGGS

New York, New York - Criminal defense lawyer represented defendant with a felony drug charge.



The district court made the following factual findings at the close of a twoday evidentiary hearing: Shammar Braggs was recently released on parole after
serving time in prison for the criminal sale of a controlled substance. Whil... More...
   $0 (07-16-2021 - NY)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.



These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More...
   $0 (07-15-2021 - MA)

UNITED STATES OF AMERICA v. BERNARD LINDSEY

Boston, MA - Criminal defense lawyer represented defendant with a possession with intent to distribute both cocaine, fentanyl, and methamphetamines charges.



In April 2018, Lindsey was living alone in an apartment
in Concord, New Hampshire. On April 16, his parole officer,
Jonathan Boisselle, went to Lindsey's apartment... More...
   $0 (07-15-2021 - MA)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...
   $0 (07-13-2021 - TX)

Shuaib Aderemilekun Bakare v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with Assault.



The State charged Bakare with assault causing bodily injury to C.A. by
impeding her normal breathing (count one) and by hitting her with his hand (count
two), and the indictment further alleged that Bakare had previously been con... More...
   $0 (07-13-2021 - TX)

Steven Clay Seymore v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Steven Clay Seymore with a Poss of a Controlled Substance charge.



The Terry frisk at the center of this appeal was conducted by Lieutenant Chad
Lanier in May 2018. Seymore and Lieutenant Lanier had known one another for more
than a decade before the frisk.
1... More...
   $0 (07-09-2021 - TX)

Ex parte Jay Allen Rotter

Fort Worth, Texas - Criminal defense attorney represented Jay Allen Rotter with murder, tampering with evidence, and possession of a controlled substance charges.



On August 26, 2020, Rotter called 911 to report that his girlfriend, Leslie
Hartman, had shot and killed herself. During a police interview the next day, Rotter ... More...
   $0 (07-09-2021 - TX)

Gerald Sherard v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Gerald Sherard with a Appeal from an Order Denying DNA Testing.



Sherard was indicted for the offense of sexual assault by contact of a child
under the age of seventeen, alleged to have been committed in October 2006.
1
See
Tex. Penal Code Ann. § 22.011(a... More...
   $0 (07-08-2021 - TX)

Harry Holley, II v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Harry Holley, II with a Continuous Sexual Abuse of Young Child or Children charge.



Appellant Harry Holley II was in his late thirties in April 2018 when he
admitted that he had sexually abused the then-11-year-old complainant, M.R., and
admitted that her accusat... More...
   $0 (07-08-2021 - TX)

Tyler Lee Miller v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Tyler Lee Miller with a evading arrest or detention with a vehicle, a deadly weapon charge.



Trooper Jose Gomez testified that while stopped at an intersection, he saw a
pickup pull into an Exxon gas station and stop between two pumps just as a Decatur
police ve... More...
   $0 (07-05-2021 - TX)

Michael Anthony Danna v. The State of Texas

Houston, Texas - Criminal defense attorney represented Michael Anthony Danna with a DWI charge.



During a pretrial bench conference addressing the parties’ motions in limine,
the trial court ruled that the law enforcement officers who arrested appellant could
not testify that they initially arrested appellant for th... More...
   $0 (07-05-2021 - TX)

Blake Andrew Mitchell, Jr. v. Commonwealth of Virginia

Richmond, Virginia - Criminal defense attorney represented Defendant charged with a possession of cocaine and possession of hydrocodone.



“On appeal, we state the facts ‘in the light most favorable to the Commonwealth, giving
it the benefit of any reasonable inferences.’” Commonwealth v. White, 293 Va. 411, 413 (20... More...
   $0 (07-01-2021 - VA)

Michael Moreno, s/k/a Michel Moreno v. Commonwealth of Virginia

Richmond, Virginia - Criminal defense attorney represented Defendant who was challenging his convictions for first-degree murder and felony hit and run charges.




“In accordance with familiar principles of appellate review, the facts will be stated in the
light most favorable to the Commonwealth, the prevailing party ... More...
   $0 (07-01-2021 - VA)

Maung Tway v. State of Indiana

Indianapolis, IN: Criminal defense lawyer represented Defendant charged with possession of methamphetamine, paraphernalia, and marijuana.



On May 9, 2019, Officer Andrew Arndt of the Fishers Police Department
observed a PT Cruiser that Officer Arndt believed was not properly displaying
its license plate. Officer Arndt ... More...
   $0 (06-29-2021 - IN)

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